commit 65a4dee70d3b888e5962c11543a1354d60a42cfb
parent f377d2c532f9f1ed30c0df8931819127799da245
Author: Florian Dold <dold@taler.net>
Date: Mon, 7 Sep 2026 13:11:54 +0200
DD37: describe wallet transaction states and UI actions
Document the public transaction lifecycle, KYC continuations, recovery
outcomes, and the transitional working flag for wallet UI developers.
Use abbreviated state expressions and focused inline Graphviz diagrams.
Remove the superseded transaction image sources and link DD23 to the
wallet lifecycle description.
Diffstat:
15 files changed, 918 insertions(+), 1542 deletions(-)
diff --git a/design-documents/023-taler-kyc.rst b/design-documents/023-taler-kyc.rst
@@ -21,6 +21,10 @@ Summary
This document discusses the Know-your-customer (KYC) and Anti-Money Laundering
(AML) processes supported by Taler.
+For the current wallet-core transaction states, KYC continuation data, and
+available actions, see :ref:`dd37-kyc` in
+:doc:`037-wallet-transactions-lifecycle`.
+
Motivation
==========
diff --git a/design-documents/037-wallet-transactions-lifecycle.rst b/design-documents/037-wallet-transactions-lifecycle.rst
@@ -6,9 +6,8 @@ DD 37: Wallet Transaction Lifecycle
:DD shepherd: TBD
:Historical contributors: Sebastian, Özgür Kesim, Christian Grothoff, Florian Dold
:First published: 2023-02-13
-:Last substantive change: 2026-02-17
-:Implementation evidence: taler-typescript-core (2023-04-22), taler-android (2023-05-15)
-:Normative references: ``wallet/wallet-core.md``
+:Last substantive change: 2026-09-07
+:Normative references: :doc:`../wallet/wallet-core`
.. contents:: Table of Contents
:depth: 2
@@ -16,1144 +15,949 @@ DD 37: Wallet Transaction Lifecycle
Summary
=======
-This design doc discusses the lifecycle of transactions in wallet-core.
-
-Motivation
-==========
-
-The transactions in wallet-core all should have an associated state machine. All transactions
-should have some common actions that work uniformly across all transactions.
-
-Requirements
-============
-
-The underlying state machine should make it obvious what interactions
-are possible for the user. The number of possible user interactions
-in any state should be small.
-
-Proposed Solution
-=================
-
+This document describes the transaction lifecycle exposed by wallet-core:
+what a transaction is doing, what lets it progress, and which actions a
+frontend can request. It defines the common state model and the meaning of
+each transaction's stages without prescribing screen layouts or translated
+strings.
+
+Transactions in the same state can have different available actions,
+depending on their type and circumstances. Frontends must use the returned
+``txActions`` rather than reconstruct permissions from the state name.
+
+State notation and public data
+==============================
+
+States are written as ``major[:minor][/working]``. For example, ``dialog:proposed``,
+``pending:withdraw/working``, ``pending:kyc``, and ``done``.
+Diagram labels may wrap after a colon or before ``/working``; the line break
+is not part of the state string. The colon and minor component are omitted
+when there is no minor state; ``/working`` is appended only when
+``txState.working`` is true.
+
+``/working`` signals that the transaction is in an active processing phase.
+UIs typically show a loading indicator during this phase and keep it until
+the flag clears. Processing includes time spent awaiting HTTP responses or
+retry delays; the flag does not measure instantaneous CPU or network activity.
+When it clears, the UI renders the resulting state: often a pending wait for
+an external event, a dialog requiring a user decision, or a finalizing or
+terminal outcome. Clearing ``/working`` does not imply successful completion.
+
+A pending transaction without ``/working`` generally waits for a condition
+to change. Wallet-core may still poll, send requests, and resume processing
+automatically once that condition changes. Finalizing work can likewise
+continue without an active loading indicator. The flag describes one
+transaction's processing phase for presentation, not overall wallet activity.
+
+For example:
+
+* ``pending:withdraw/working``: active withdrawal processing, typically shown
+ with a loading indicator.
+* ``pending:exchange-wait-reserve``: waiting for funding while polling the
+ exchange.
+* ``dialog:proposed``: waiting for a user decision.
+* ``finalizing:track``: background tracking of bank delivery.
+* ``done``: completion.
+
+In a state expression, ``/idle`` matches ``working`` being false
+or absent. It can therefore match dialog and terminal states as well as
+pending waits; it is not a separate lifecycle stage. Omitting the qualifier
+from a state expression accepts either value of ``working``. A displayed
+state simply omits the suffix when the flag is false or absent; it
+does not append ``/idle``.
+
+State expressions select states; they are distinct from the concrete state
+labels in the tables and diagrams. An expression with an omitted minor
+component matches any minor: ``pending`` is equivalent to ``pending:*``.
+Use ``pending:-`` to match only a pending state with no minor component.
+Thus ``pending/idle`` selects pending states whose ``working`` flag is false
+or absent, regardless of their minor. ``pending:kyc/idle`` selects only the
+operation-KYC wait. ``*`` matches any major or minor component, and
+comma-separated expressions select any of their alternatives.
+
+The ``working`` flag is primarily transitional. A future lifecycle model may
+express the distinction between active processing and waiting through
+separate major states instead of this flag and its ``/working`` and ``/idle``
+qualifiers. This document describes the current representation; the future
+major-state names and migration are not specified here.
+
+Use the major state to identify suspension and ``txActions`` to determine
+available actions. A suspended major state takes precedence over the
+processing hint: render the transaction as paused even if ``working`` is
+still true. The processing hint does not grant action permissions.
+
+The tables below group states with shared behavior and list each family's
+members in the left column. The same public state can appear in different
+contexts with different actions. Diagrams show selected paths; their
+conceptual groups are explicitly labeled. They omit repeated retry and
+suspension edges, and do not imply that every transaction visits every node.
+
+Using lifecycle data in a UI
+============================
+
+Read ``type``, ``txState``, ``txActions``, and the transaction details together.
+The type and minor state explain the operation, the major state determines
+its lifecycle stage, and ``working`` guides the loading indicator. Translate
+these into user-facing descriptions rather than displaying state expressions
+as the ordinary status text. For an unfamiliar minor state, retain the
+major-state presentation and use the returned actions and details.
+
+.. list-table::
+ :header-rows: 1
+ :widths: 25 75
+
+ * - Field
+ - Meaning
+ * - ``txState.major`` / ``minor``
+ - Lifecycle stage and optional operation-specific detail. Minor states also
+ occur in dialog, finalizing, suspended, and terminal stages.
+ * - ``txState.working``
+ - An active-processing hint used for loading indicators, as described
+ above. It does not measure progress or determine action permissions.
+ * - ``txActions``
+ - Currently advertised generic actions: ``retry``, ``suspend``, ``resume``,
+ ``abort``, ``fail``, and ``delete``. The API checks availability again
+ when an action is requested.
+ * - ``error``
+ - Details of an attempt that encountered an error. A recoverable network
+ error does not itself make the transaction ``failed``.
+ * - ``abortReason`` / ``failReason``
+ - Reasons for abandoning the original operation or for failure, where
+ supplied. Consult these and the transaction-specific details to
+ distinguish recovery outcomes.
+ * - ``amountRaw``
+ - Transaction amount before fees or extra costs.
+ * - ``amountEffective``
+ - Amount shown at confirmation, including estimated fees. It is preserved
+ if the operation fails, expires, or is aborted.
+ * - ``amountEffectiveFinal``
+ - Settled wallet balance effect when known, including fees and recovery.
+ It is nonnegative; the transaction type determines debit or credit.
+ Absence means that the amount is not yet settled or cannot be established,
+ not that its value is zero.
+
+Use the settled amount to describe the actual wallet balance effect when it
+is available, and distinguish it from the original confirmation amount.
+State alone does not establish how much value was delivered, recovered, or
+lost. A wallet balance effect also does not establish receipt of a bank
+transfer by the counterparty. Ordinary merchant refunds remain separate
+credit records.
+
+After a ``transaction-state-transition`` notification, refresh the affected
+transaction's details and actions. The notification is a reason to refresh,
+not a replacement for the full transaction. A ``deleted`` transition removes
+the entry from the UI; a lookup may also find that it has already disappeared.
+Fetch current data when reopening a screen or reconnecting to wallet-core,
+since the UI may not have observed every transition. After requesting an
+action, display the resulting state rather than assuming the action completed
+the transaction.
+
+Accepting a proposed transaction uses its transaction-specific confirmation
+action. These confirmations, following a bank confirmation URL, visiting a
+KYC URL, and making a bank transfer are separate from the generic transaction
+actions.
Common States
--------------
-
-The following states apply to multiple different transactions. Only pending
-and aborting have transaction-specific sub-states, denoted by ``state(substate)``.
-
-``pending``: A pending transaction waits for some external event/service.
-The transaction stays pending until its change on the wallet's material balance
-is finished. Any pending state can be suspended and resumed.
-
-There are some other distinctions for pending transactions:
-
-* long-polling vs. exponential backoff: A pending transaction is either waiting
- on an external service by making a long-polling request or by repeating requests
- with exponential back-off.
-* ``lastError``: A pending transaction is either clean (i.e. the network interaction
- is literally active in transmission or the external service successfully
- communicated that it is not ready yet and this is perfectly normal)
- or has a ``lastError``, which is a ``TalerErrorDetails``
- object with details about what happened during the last attempt to proceed
- with the transaction.
-
-``finalizing``: A finalizing transaction is functionally similar to a ``pending`` transaction,
-but is not shown to the user as a pending transaction. It is effectively finished from a user's
-perspective, but some processing can happen on the transaction that might lead to some
-other state than ``done``.
-
-``done``: A transaction that is done does not require any more processing. It also
-never has a ``lastError`` but is considered successful.
-
-``dialog``: A transaction requires input from the user.
-
-``aborting``: Similar to a pending transaction, but instead of taking active steps to
-complete the transaction, the wallet is taking active steps to abort it. The ``lastError``
-indicates errors the wallet experienced while taking active steps to abort the transaction.
-
-``aborted``: Similar to ``done``, but the transaction was successfully aborted
-instead of successfully finished. It will have the information of when (timestamp) it was
-aborted and in which pending sub-state the abort action was initiated. Also, we can
-include more information information relevant to the transaction in ``abortReason``
-
-``suspended``: Similar to a ``aborted`` transaction, but the transaction was could be
-resumed and may then still succeed.
-
-``suspended-aborting``: Network requests or other expensive work
-to abort a transaction is paused.
-
-``failed``: Similar to ``done``, but the transaction could not be completed or
-possibly not even be aborted properly. The user may have lost money. In some
-cases, a report to the auditor would make sense in this state.
-
-``expired``: Similar to ``failed``, but the failure was caused by a timeout.
-
-``deleted``: A ``deleted`` state is always a final state. We only use this
-state for illustrative purposes. In the implementation, the data associated
-with the transaction would be literally deleted.
-
+=============
+
+.. list-table::
+ :header-rows: 1
+ :widths: 31 69
+
+ * - Major state
+ - Meaning
+ * - ``dialog``
+ - A proposal or choice is waiting for the user, or an order is waiting for
+ another wallet. It is not a terminal state.
+ * - ``pending``
+ - The requested operation has more work to do. It may be actively processing
+ or waiting for the bank, exchange, another wallet, or KYC.
+ * - ``finalizing``
+ - Post-processing or recovery remains. Payment auto-refund monitoring and
+ deposit tracking use this stage, but so does hard-limit recovery of an
+ unsuccessful operation. It does not universally mean success.
+ * - ``aborting``
+ - The wallet is reconciling or recovering an operation that was aborted or
+ expired. Cancellation can race with successful completion.
+ * - ``suspended``
+ - The pending operation is paused and may be resumed. This is not an aborted
+ or failed outcome.
+ * - ``suspended-aborting`` / ``suspended-finalizing``
+ - Paused abort processing or finalizing work.
+ * - ``done``
+ - Successful completion of this transaction record. Subsequent explicit
+ operations, such as requesting a refund or restoring a payment session,
+ can make a payment active again.
+ * - ``aborted``
+ - The original operation was abandoned. Recovery and partial effects must be
+ read from the transaction details.
+ * - ``failed``
+ - Processing ended unsuccessfully. This alone does not imply that all funds
+ were lost.
+ * - ``expired``
+ - The operation ended because its validity period elapsed, after any
+ required cleanup.
+ * - ``none`` / ``deleted``
+ - Notification-only endpoints: creation has no preceding state, and deletion
+ has no remaining transaction history entry.
+
+The final states are ``done``, ``aborted``, ``failed``, ``expired``, and
+``deleted``. Here, final means that ordinary processing of the transaction
+has ended; an explicit later operation may reactivate it. Suspended states,
+``dialog``, and ``finalizing`` are not final.
+
+.. graphviz::
+ :caption: Common lifecycle: selected paths, with operation details omitted.
+ :alt: A proposal starts processing. Processing can finish, finalize, or enter abort recovery. Pausing is described separately.
+ :align: center
+
+ digraph lifecycle {
+ graph [rankdir=TB, newrank=true, bgcolor="transparent", pad=0.15, nodesep=0.35, ranksep=0.42];
+ node [shape=box, style="rounded,filled", fillcolor="#f3f6fa", color="#526478", fontname="monospace", fontsize=11, margin="0.14,0.10"];
+ edge [color="#526478", fontname="sans-serif", fontsize=10, arrowsize=0.7];
+ dialog [label="dialog\n(stage)"];
+ pending [label="pending\n(stage)"];
+ finalizing [label="finalizing\n(stage)"];
+ aborting [label="aborting\n(stage)"];
+ done [label="done", fillcolor="#e5f2e9"];
+ outcome [label="Settled outcome\n(done, aborted,\nfailed, or expired)", fontname="sans-serif", fillcolor="#fff1db"];
+ dialog -> pending [label="accept / confirm"];
+ pending -> done [label="complete"];
+ pending -> finalizing [label="follow-up work"];
+ pending -> aborting [label="abort / expire"];
+ finalizing -> outcome [label="follow-up / recovery\nsettled"];
+ aborting -> outcome [label="reconcile / recover"];
+ }
Common Transitions
-------------------
-
-Transitions are actions or other events.
-
-``[action:retry]``: Retrying a transaction *(1.)* stops ongoing long-polling
-requests for the transaction *(2.)* resets the retry timeout *(3.)* re-runs the
-handler to process the transaction. Retries are always possible the following
-states: ``pending(*)`` and ``aborting(*)``.
-
-.. attention::
-
- Should we show the retry timeout in the UI somewhere? Should we show it in dev mode?
-
- SEBASJM: Since the wallet will retry anyway, maybe is better if we replace the "retry"
- button with a "try now" button and a side text "retrying in xxx seconds".
-
- CG: Instead of a side text, this *might* make a good mouse-over hint for
- a "retry" (or "try now") button. I would not make this overly visible with
- side-text as the information is not that important. The text should also be
- "retrying next at XXX" using an absolute time XXX --- otherwise the UI would
- be way too busy recomputing/updating all of these strings: Using an absolute time,
- we only have to redraw anything once a retry actually happened. Given that
- retries should basically never be > 24h (we can impose a hard cap), the absolute
- time can just be in the format HH:MM:SS (without day).
-
-``[action:suspend]``: Suspends a pending transaction, stopping any associated
-network activities, but with a chance of trying again at a later time. This
-could be useful if a user needs to save battery power or bandwidth and an
-operation is expected to take longer (such as a backup, recovery or very large
-withdrawal operation).
-
-``[action:resume]``: Suspended transactions may be resumed, placing them back
-into a pending state.
-
-``[action:abort]``: Aborting a transaction either directly stops processing for the
-transaction and puts it in an ``aborted`` state, or starts the necessary steps to
-actively abort the transaction (e.g. to avoid losing money) and puts it in an
-``aborting`` state.
-
-``[action:fail]``: Directly puts an ``aborting`` or ``pending`` transaction into a
-``failed`` state. May result in an ultimate loss of funds (beyond fees) to the
-user and thus requires additional consent.
-
-``[action:delete]``: Deleting a transaction completely deletes the transaction
-from the database. Depending on the type of transaction, some of the other
-data *resulting* from the transaction might still survive deletion. For
-example, deleting a withdrawal transaction does not delete already
-successfully withdrawn coins. Deleting is only safe (no money lost) on initial
-and final states (failed, aborted, done).
-
-Whether aborting, deleting or suspending are possible depends on
-the transaction type, and usually only one of the four choices should be
-offered.
-
-
-.. image:: ../images/transaction-common-states.png
-
-
-Boxed labels indicate an end state in which there is no network activity and
-hence no need to give the user a way to abort or suspend the activity. The
-circle indicates the initial state. Ovals are states with network activity.
-
-Blue arrows are used for user-triggered actions (via UI buttons). Purple
-arrows are used to indicate externally triggered actions. Black arrows
-without labels are used for the normal successful path. Red arrows indicate
-failure paths.
-
-
-Common pending sub-states
--------------------------
-
-During the pending state the transaction can go through several sub-states before
-reaching a final state. Some of this sub-states are shared between different
-transaction types:
-
-``kyc``: The transaction cannot proceed because the user needs to actively
-finish a KYC process. The wallet should show the user a hint on how to
-start the KYC process.
-
-``kyc-init``: The transaction cannot proceed, as the user needs to actively
-finish a KYC process. The information for the KYC process is still loading.
-
+==================
+
+.. list-table::
+ :header-rows: 1
+ :widths: 20 80
+
+ * - Action
+ - Effect when advertised
+ * - ``retry``
+ - Reset the associated task so another attempt can run without waiting for
+ its existing retry delay. It does not approve a proposal, bypass KYC, or
+ guarantee progress.
+ * - ``suspend``
+ - Pause processing while retaining the ability to resume. The usual
+ major-state pairs are pending/suspended, aborting/suspended-aborting, and
+ finalizing/suspended-finalizing.
+ * - ``resume``
+ - Restore the corresponding active operation. The minor state normally
+ identifies the work to resume.
+ * - ``abort``
+ - Abandon the requested operation, possibly after reconciliation, purse
+ deletion, refunds, or refreshes. It can finish successfully if the
+ counterparty already completed the operation.
+ * - ``fail``
+ - Stop the operation in failure without completing further recovery. It is
+ different from abort and can leave funds unrecovered.
+ * - ``delete``
+ - Remove the history record according to its transaction-specific cleanup
+ rules. It does not reverse payments, erase already withdrawn coins, or
+ substitute for refund or abort.
+
+Actions are not universal even within one major state. For example, deposit
+KYC before submission does not advertise ``retry``, while aggregate KYC does;
+refund records advertise only ``delete``, even while pending. Some finalizing
+records allow deletion, but hard-limit recovery normally allows only retry.
+The operation tables below specify these differences. A state can change
+between reading it and requesting an action; refresh the transaction when
+wallet-core rejects a now-unavailable action.
+
+.. _dd37-kyc:
+
+KYC and balance limits
+======================
+
+The exchange's KYC/AML design is described in :doc:`023-taler-kyc`; endpoint
+contracts are in :doc:`../core/api-exchange`.
+
+.. list-table::
+ :header-rows: 1
+ :widths: 38 62
+
+ * - Public state
+ - Meaning and continuation
+ * - ``pending:kyc-init/working``
+ - Wallet-core is obtaining KYC details or initializing wallet balance
+ authorization. This is used by withdrawals, deposits, and P2P credits.
+ There is not yet a usable KYC continuation just because a transaction has
+ entered this state.
+ * - ``pending:kyc``
+ - Operation-specific KYC has an access token. Wallet-core supplies a KYC
+ URL and polls the exchange. Used for withdrawal, deposit/aggregation, and
+ P2P merge requirements.
+ * - ``pending:balance-kyc``
+ - A withdrawal or P2P credit would exceed the authorized wallet balance at
+ the exchange. Wait for authorization or for a balance change that makes
+ the incoming amount permissible.
+ * - ``pending:kyc-auth``
+ - A direct deposit requires proof of control of its target bank account.
+ Follow ``kycAuthTransferInfo`` to make a transfer from that account to the
+ exchange. Token access can then become available for ordinary KYC.
+ * - ``finalizing:kyc-hard-limit/working``
+ - An operation exceeded a hard limit. Wallet-core performs
+ operation-specific cleanup; passing ordinary KYC cannot raise that hard
+ limit.
+ * - ``failed:kyc-hard-limit``
+ - The original operation failed after hard-limit handling. Inspect
+ ``failReason`` and recovery details; this state does not by itself
+ establish successful return of funds.
+
+Ordinary KYC waiting has suspended counterparts with the same minor component.
+Paused deposit recovery can expose ``suspended-finalizing:kyc-hard-limit``.
+There is no public ``merge-kyc``, ``withdraw-kyc``, or ``aml`` minor state.
+Merge KYC is exposed as ``kyc-init`` or ``kyc``. Exchange ``aml_review``
+influences polling; wallet-core does not expose a separate
+transaction state distinguishing staff review from a user-interactive check.
+Consequently, ``pending:kyc`` does not prove that further user input is needed.
+
+.. graphviz::
+ :caption: Shared KYC flow: selected waiting paths; return to the interrupted operation.
+ :alt: KYC initialization leads to operation KYC or balance KYC. Bank account authentication can provide access to deposit KYC. Authorization returns to processing.
+ :align: center
+
+ digraph kyc {
+ graph [rankdir=TB, newrank=true, bgcolor="transparent", pad=0.15, nodesep=0.35, ranksep=0.42];
+ node [shape=box, style="rounded,filled", fillcolor="#f3f6fa", color="#526478", fontname="monospace", fontsize=11, margin="0.14,0.10"];
+ edge [color="#526478", fontname="sans-serif", fontsize=10, arrowsize=0.7];
+ init [label="pending:kyc-init\n/working"];
+ auth [label="pending:kyc-auth\n(deposits only)"];
+ kyc [label="pending:kyc"];
+ balance [label="pending:balance-kyc"];
+ proceed [label="Continue the\ninterrupted operation", fontname="sans-serif", fillcolor="#e5f2e9"];
+ init -> kyc [label="operation KYC\ndetails available"];
+ init -> balance [label="balance KYC\ndetails available"];
+ auth -> kyc [label="account authenticated\n+ token available"];
+ kyc -> proceed [label="operation allowed"];
+ balance -> proceed [label="limit raised or\nbalance reduced"];
+ }
+
+The KYC diagram shows common paths, not a compulsory sequence. An operation
+can start with known authorization, retry directly, or move back through
+initialization. A bank-account authentication request can also arise after
+ordinary deposit KYC has already started.
+
+KYC data and polling
+--------------------
+
+``kycUrl`` identifies the exchange's KYC web interface. Treat it as a
+continuation for a transaction whose KYC details are available, not as proof
+that KYC succeeded.
+Offer the supplied URL when the transaction is waiting in ``kyc`` or
+``balance-kyc`` and the URL is available. During ``kyc-init``, show that KYC
+details are being obtained; the presence of a URL alone does not establish
+that initialization is complete. Do not construct a continuation URL from
+state names. The KYC access token grants access to the account's KYC process
+and is not a user-facing identifier.
+
+``kycAuthTransferInfo.debitPaytoUri`` specifies the account that must send the
+authentication transfer; a transfer from another account will not authenticate
+it. ``accountPub`` identifies the account key. Prefer ``transferOptionsExt``:
+it groups transfer instructions, amounts, and expiry by exchange credit
+account. Use the supplied account-specific instructions and amounts for the
+authentication transfer.
+
+Wallet-core monitors the exchange's authorization status and rechecks whether
+the operation can proceed as authorization, limits, or the balance change.
+The UI does not need to poll the exchange itself. When the user returns from
+the KYC page, refresh the transaction and show its current state. Merely
+closing that page does not complete a transaction, and continued KYC waiting
+does not necessarily mean that the user must submit information again.
+
+An account's KYC status can include limits that still restrict the particular
+operation. Wallet-core evaluates the operation, projected balance, and
+relevant transaction volume against these limits. A hard limit may also
+reject an operation during preparation, before a transaction is created.
+
+Balance authorization is shared by transactions at the same exchange. It
+covers the projected wallet balance after the incoming operation, including
+value awaiting refresh. Fees do not increase that coin balance. Use the
+balance and limit information supplied by wallet-core for explanations;
+reconstructing it from the visible transaction list can miss relevant value
+or account-specific limits.
+
+Hard-limit recovery
+-------------------
+
+When an in-progress operation encounters a hard limit, it reports
+``WALLET_KYC_LIMIT_EXCEEDED`` and starts recovery rather than remaining
+indefinitely in ordinary operation-KYC waiting:
+
+* Withdrawals request reserve closure back to the originating account. A
+ successful close and a permanently failed close both end in
+ ``failed:kyc-hard-limit``; the failure reason distinguishes them. Temporary
+ failures keep recovery active. Acceptance of reserve closure is not proof
+ that the bank has already credited the return transfer.
+* Deposits use refund and refresh recovery. Fully recovered hard-limit
+ deposits end in ``failed:kyc-hard-limit``; partial recovery, refund failure,
+ or an already completed wire transfer use the deposit outcomes below.
+* P2P push credits reconcile whether a merge committed. P2P pull credits
+ delete/reconcile the purse. If funds were already merged, recovery can
+ continue through withdrawal instead of immediately ending in failure.
+
+Balance authorization has its own exchange-level lifecycle. A balance-KYC
+wait does not necessarily enter the transaction hard-limit recovery path
+described here.
Transaction Type: Withdrawal
-----------------------------
-
-* ``dialog(proposed)``
-
- Initial dialog state for bank-integrated withdrawals. In this state, the user must confirm
- the withdrawal to proceed, and possibly provide further information (such as the amount).
-
- Depending on how a bank-integrated withdrawal transaction is created,
- it starts either in this state or in ``pending(bank-register-reserve)``.
-
-
-* ``pending(bank-register-reserve)``
-
- Initial active state for bank-integrated withdrawals. The wallet submits the reserve public key
- and selected exchange to the bank (via the bank integration API). Note that if the
- user aborts at this stage, we do not know if the bank is in the confirmation stage,
- so we must still *try* to abort the transaction at the bank.
-
- * ``[processed-success] => pending(bank-confirm-transfer)``
- * ``[processed-error] => failed``: On permanent errors (like 404 for the withdrawal operation),
- the wallet gives up.
- * ``[action:abort] => aborting(bank)``
-
-* ``pending(bank-confirm-transfer)``
-
- The wallet waits until the bank has confirmed the withdrawal operation;
- usually the user has to complete a 2FA step to *approve* that the money is
- wired to the chosen exchange. Note that the user's *approve* action is done
- in the bank's user interface and not the wallet's user interface. The wallet
- internally merely *polls* for the success or failure of the approve action.
- The wallet **may** occasionally (after some initial delay, especially on
- failures from the bank-poll to return any result) long-poll for the reserve
- status and, if successful, may then directly jump to
- ``pending(withdraw-coins)`` if the reserve is filled even if the poll at
- the bank did not return success or failure.
-
- * ``[bank-poll-success] => pending(exchange-wait-reserve)``
- * ``[bank-aborted] => aborted``: Bank denied the operation.
- * ``[exchange-poll-success] => pending(withdraw-coins)``: Optional
- short-cut transition. Exchange was faster than the bank.
- * ``[action:abort] => aborting(bank)``
-
-* ``aborting(bank)``
-
- The user aborted the withdraw operation in the wallet. The wallet must now
- try to signal the bank that the wire transfer should no longer be performed.
- Note that it is possible that the bank registration never succeeded (if the
- user aborted us during ``pending(bank-register-reserve)``) and in this case
- we get an ``unknown transaction`` failure here. It is also theoretically
- possible that the user approved the transaction in the bank while
- simultaneously aborting in the wallet. In this case, we transition to
- ``suspended(exchange-wait-reserve)`` (treating the ``abort`` action as a ``suspend``
- action).
-
- * ``[processed-success] => aborted``
- * ``[processed-error(already-confirmed)] => suspended(exchange-wait-reserve)``: We
- keep a transaction history entry reminding the user about when the already
- wired funds will be returned.
- * ``[processed-error(unknown-transaction)] => failed``
-
-* ``suspended(exchange-wait-reserve)``
-
- State where funds were (presumably) wired to the exchange but the wallet
- was asked to not proceed with the withdraw, but we still resume.
-
- In this state, the wallet should show to the user that the money from the
- withdrawal reserve will be sent back to the originating bank account after
- ``$closing_delay``. Note that the ``resume`` action should be disabled
- after ``$closing_delay``.
-
- * ``[action:delete] => deleted``
- * ``[action:resume] => pending(exchange-wait-reserve)``
-
-* ``pending(exchange-wait-reserve)``
-
- Initial state for manual withdrawals. Here, the wallet long-polls the
- exchange for the reserve status, waiting for the wire transfer to arrive
- at the exchange.
-
- * ``[exchange-poll-success] => pending(withdraw-coins)``
- * ``[action:suspend] => suspended(exchange-wait-reserve)``
-
-* ``pending(withdraw-coins)``
-
- State where we are finally withdrawing the actual coins. Depending on
- the AML and KYC thresholds, we may at any time transition into a
- holding pattern on the AML or KYC checks of the exchange.
-
- It is possible that the selected denominations expired.
- In that case, the wallet will re-select denominations.
-
- * ``[processed-success] => done``
- * ``[processed-kyc-required] => pending(kyc)``
- * ``[processed-aml-required] => pending(aml)``
- * ``[reserve-expired] => expired(reserve)``
- * ``[action:suspend] => suspended(withdraw-coins)``
-
-* ``pending(kyc)``
-
- State where the user needs to provide some identity data to pass a KYC
- check. The wallet only shows the user the link for starting the KYC
- process and long-polls the exchange in anticipation of the user
- completing the KYC requirement.
-
- * ``[poll-success] => pending(withdraw-coins)``
- * ``[action:suspend] => suspended(kyc)``
-
-* ``suspended(kyc)``
-
- State where the user needs to provide some identity data to pass a KYC
- check, but the long-polling was explicitly stopped. The user can
- choose to resume or delete.
-
- * ``[action:delete] => deleted``
- * ``[action:resume] => pending(kyc)``
-
-* ``pending(aml)``
-
- State where the wallet needs to wait for completion of an AML process by an
- AML officer of the exchange. The wallet shows that the AML process is
- blocking progress. The message shown should distinguish between a mere
- pending AML process and an AML freezing decision in terms of the message
- shown to the user. If the AML decision is pending at the exchange, he user
- should be urged to simply wait. If the funds were frozen, the wallet
- informs the user that their funds were frozen due to an AML decision. The
- user is urged to contact the exchange operator's AML department out-of-band.
- In any case, the wallet long-polls for the AML decision to be made or change
- (possibly at a lower frequeny in case of a freeze).
-
- * ``[poll-success] => pending(withdraw-coins)``
- * ``[action:suspend] => suspended(aml)``
-
-* ``suspended(aml)``
-
- State where the user needs to await some AML decision by the exchange.
- The long-polling was explicitly stopped. The user can choose to resume or delete.
-
- * ``[action:delete] => deleted``
- * ``[action:resume] => pending(aml)``
-
-* ``suspended(withdraw-coins)``
-
- In this state, the wallet should show how much money arrived into the wallet
- and the rest of the money will be sent back to the originating bank account
- after ``$closing_delay``. Note that the ``resume`` action should be
- disabled after ``$closing_delay``.
-
- * ``[action:delete] => deleted``
- * ``[action:resume] => pending(exchange-wait-reserve)``
-
-* ``done``
-
- The withdrawal operation is complete.
-
- * ``[action:delete] => deleted``
-
-* ``deleted``
-
- Withdrawn coins are preserved, as is reserve information for recoup.
- So this mostly removes the entry from the visible transaction history.
- Only once all coins were spent, the withdraw is fully removed.
-
-
-.. image:: ../images/transaction-withdrawal-states.png
-
-
-Transaction Type: Payment to Merchant
--------------------------------------
-
-* ``pending(claim-proposal)``
-
- We received a ``pay`` URI. Download (claim) the proposal from the merchant. Can fail if
- the proposal was already claimed by someone else. If repurchase detection
- tells us that we already paid for this product, we go immediately to
- ``failed(repurchase)`` state for this transaction, but with a side-effect of
- transitioning the UI into a ``pending(repurchase-session-reset)`` on a
- *different* transaction (which before was in ``done``).
-
- A ``failed(repurchase)`` transaction will eventually be GCed (=deleted)
- automatically.
-
- * ``[error:already-claimed] => failed(already-claimed)`` -- the proposal was
- already claimed by someone else.
- * ``[error:invalid-proposal] => failed(invalid-proposal)`` -- the merchant provided a
- proposal that is invalid (e.g. malformed contract
- terms or bad signature).
-
-* ``dialog(merchant-order-proposed)``
-
- Let the user accept (or refuse) the payment.
-
- * ``[action:pay-accept] => pending(submit-payment)``
- * ``[action:pay-refuse] => aborted(refused)`` -- The user explicitly
- decided not to proceed (at least not with this wallet).
- * ``[expired] => failed(expired)`` -- The offer has expired before the user made any
- decision. Note that we should use this transition at
- least a few seconds before the offer *actually* expires to avoid
- encountering an expiration during ``pending(submit-payment)`` in most
- real-world scenarios. Basically, we should prevent last-second payments to
- be event attempted client-side.
-
- The ``failed(expired)`` might be automatically deleted upon GC.
-
-* ``pending(submit-payment)``
-
- Submit coin-by-coin (or in bulk groups) until payment is complete.
-
- * ``[action:abort] => aborting(pay-incomplete)`` -- The user explicitly decided to
- abort the process while the payment was happening. Note that if the
- payment was already completed (and hence the merchant refuses any
- refunds), it is theoretically possible that pressing the abort button will
- nevertheless end up in a ``finalizing(auto-refund)`` state (and subsequently
- a ``done`` state) instead!
- * ``[success] => finalizing(auto-refund)`` -- Upon receiving confirmation from
- the merchant that the purchase was completed.
- * ``[error(insufficient balance)] => aborting(pay-incomplete)`` This transition
- happens if we detect double-spending and our balance is not sufficient
- after the double-spending. It is also conceivable (but should be rare)
- that this transition happens because the offer expired.
-
-* ``finalizing(auto-refund)``
-
- The payment succeed. We remain in this state as long as an auto-refund-check
- is active. If auto refunds are not enabled, we immediately continue to
- ``done``.
-
- * ``[no-auto-refund] => done``
- * ``[timeout] => done`` -- This happens when the auto refund set by the
- contract expired.
- * ``[long-poll:refund] => aborting(pay-incomplete)`` -- An auto-refund was detected.
- * ``[action:abort] => done`` -- The user may explicitly request to abort the
- auto-refund processing (for example to enable subsequent deletion before
- the auto-refund delay expires).
-
-* ``aborting(pay-incomplete)``
-
- The wallet should interact with the merchant to request
- a refund on the incomplete payment.
-
- * ``[success] => aborted(pay-incomplete)``
- * ``[already-paid] => done``
-
-* ``aborted(refunded)``
-
- The purchase ended with a (partial) refund. The state (and UI) should show
- the specific provenance of the state, which may include an insufficient
- balance (due to double-spending being detected during payment), and one or
- more partial or full refunds.
-
- * ``[action:delete] => deleted``
-
-* ``done``
-
- The purchase is completed.
-
- * ``[action:delete] => deleted``
- * ``[repurchase] => pending(rebind-session)``: Another offer
- became pending for this product and we need to update the session so
- that the user does not have to buy it again.
- * ``[check-refunds]` => pending(check-refunds)``: New refunds
- might be available for this purchase.
-
-* ``pending(check-refund)``
-
- New refunds might be available for this purchase.
- This state must only be entered *after* the payment has successfully
- completed. It is not relevant for auto-refunds or refunds for incomplete
- payments.
-
- * ``[refunds-checked] => pending(user-new-refund)`` --- New
- refund(s) are available, user needs to confirm.
- * ``[refunds-checked] => done`` --- Refunds were checked, but no
- new refunds are available.
- * ``[action:stop-refund-query] => done`` ---
- This action would usually only be offered when the state is pending
- with errors. It stops the refund query, but the payment of course
- is left intact.
-
-* ``pending(rebind-session)``
-
- The wallet should reset the associated session for the already purchased
- (digital) item.
-
- * ``[success] => done``
- * ``[action:abort] => done`` -- User aborted the session reset.
-
-* ``deleted``
-
- When a payment is deleted, associated refund transactions are always deleted
- with it.
-
-.. image:: ../images/transaction-payment-states.png
-
-
-Transaction Type: Refund
-------------------------
-
-A refund is a pseudo-transaction that is always associated with a merchant
-payment transaction.
-
-* ``pending(accept)``
-
- Initial state for a refund.
-
- * ``[processed-error] => failed``: we received a permanent failure (such as money already wired to the merchant)
-
-* ``failed``
-
- The refund failed permanently.
-
-.. image:: ../images/transaction-refund-states.png
-
-
-Transaction Type: Refresh
--------------------------
-
-This is about refreshes that are triggered via coin expiration or as part of
-getting change after making a payment. In the first case, the refresh
-transaction is forever shown as a separate transaction in the history unless
-it did not affect the wallet balance (in which case we hide it). In the second
-case, the refresh transaction is folded into the payment transaction upon
-completion, so that the balance changes are included in the fees of the
-transaction that caused us to obtain change.
-
-If we have to adjust the refund amount (because a coin has fewer funds on it
-than we expect) the transaction only shows the changes due to the refresh, and
-we merely adjust the current balance of the wallet but without giving any
-justification (as we cannot give details we do not have). So this will look
-the same as if the double-spending transaction had been deleted by the user.
-
-* ``pending``
-
- A refresh operation is pending.
-
- * ``[processed-success] => done``
- * ``[action:suspend] => suspended``
- * ``[failed] => failed``
-
-* ``suspended``
-
- A refresh operation was suspended by the user.
-
- * ``[action:resume] => pending``
-
-* ``done``
-
- The refresh operation completed.
-
- * ``[action:delete] => deleted``
-
-* ``failed``
-
- The refresh operation failed. The user lost funds.
-
- * ``[action:delete] => deleted``
-
-* ``deleted``
-
- All memory of the refresh operation is lost, but of course the resulting
- fresh coins are preserved.
-
-.. image:: ../images/transaction-refresh-states.png
-
+============================
+
+Manual and bank-integrated withdrawals eventually wait for reserve funding
+and withdraw coins. Bank-integrated withdrawals additionally register the
+reserve and wait for confirmation at the bank. Depending on how the
+operation was prepared, approval in the wallet can precede transaction
+creation or appear as ``dialog:proposed``. This wallet approval is separate
+from confirmation of the transfer at the bank.
+
+.. graphviz::
+ :caption: Withdrawal progress, with bank-only steps on the right.
+ :alt: Manual withdrawals wait for reserve funding. Bank withdrawals register the reserve and await confirmation first. Both withdraw coins and complete.
+ :align: center
+
+ digraph withdrawal {
+ graph [rankdir=TB, newrank=true, bgcolor="transparent", pad=0.15, nodesep=0.35, ranksep=0.42];
+ node [shape=box, style="rounded,filled", fillcolor="#f3f6fa", color="#526478", fontname="monospace", fontsize=11, margin="0.14,0.10"];
+ edge [color="#526478", fontname="sans-serif", fontsize=10, arrowsize=0.7];
+ manual [label="Manual withdrawal\n(entry)", fontname="sans-serif"];
+ bank [label="Bank-integrated\nentry after wallet approval", fontname="sans-serif"];
+ register [label="pending:bank-register-reserve\n/working"];
+ confirm [label="pending:bank-confirm-transfer"];
+ reserve [label="pending:exchange-wait-reserve"];
+ withdraw [label="pending:withdraw/working"];
+ done [label="done", fillcolor="#e5f2e9"];
+ { rank=same; manual; bank; }
+ manual -> reserve [label="transfer instructions"];
+ bank -> register [label="start"];
+ register -> confirm [label="registered"];
+ confirm -> reserve [label="bank confirms"];
+ reserve -> withdraw [label="funding observed"];
+ withdraw -> done [label="coins obtained"];
+ }
+
+.. list-table::
+ :header-rows: 1
+ :widths: 40 60
+
+ * - State or family
+ - Progress and available actions
+ * - ``dialog:proposed``
+ - Confirm the withdrawal through its dedicated API, or ``abort`` to refuse
+ it.
+ * - ``pending:bank-register-reserve/working``;
+ ``pending:bank-confirm-transfer``
+ - Register the reserve, then wait for bank confirmation. Actions: ``retry``,
+ ``suspend``, ``abort``. Suspended counterparts: ``resume``, ``abort``.
+ * - ``pending:exchange-wait-reserve``
+ - Wait for reserve funding, then withdraw. Actions: ``retry``, ``suspend``;
+ also ``abort`` until funding has been observed. Suspended counterpart:
+ ``resume`` and the same conditional ``abort``.
+ * - ``pending:withdraw/working``
+ - Withdraw selected coins; reselect denominations when necessary, with no
+ additional public state for that step. Actions: ``retry``, ``suspend``.
+ ``suspended:withdraw``: ``resume``.
+ * - KYC initialization and waiting
+
+ | ``pending:kyc-init/working``
+ | ``pending:kyc``
+ | ``pending:balance-kyc``
+ - Actions: ``retry``, ``suspend``; also ``abort`` until funding has been
+ observed. Suspended counterparts: ``resume`` and the same conditional
+ ``abort``.
+ * - ``aborting:bank/working``
+ - Ask the bank to abort. Actions: ``retry``, ``suspend``, ``fail``.
+ ``suspended-aborting:bank``: ``resume``, ``fail``.
+ * - ``finalizing:kyc-hard-limit/working``
+ - Return-to-origin recovery. Only ``retry`` is advertised.
+ * - Terminal outcomes
+
+ | ``done``
+ | ``failed``
+ | ``failed:aborting-bank``
+ | ``failed:kyc-hard-limit``
+ | ``aborted:bank``
+ | ``aborted:exchange``
+ | ``aborted:refused``
+ | ``aborted:completed-by-other-wallet``
+ - Only ``delete``.
+
+When the bank rejects an abort because it already confirmed the transfer
+(HTTP 409), wallet-core retains ``suspended:exchange-wait-reserve`` so the
+withdrawal can be resumed. A successful bank abort becomes ``aborted:bank``;
+an unknown bank operation becomes ``failed``. Aborting a manual withdrawal
+before observed funding produces ``aborted:exchange``; it does not undo a
+bank transfer. Do not promise a returned amount or arrival time from that
+state alone.
+
+Withdrawals performed as part of P2P receipts or other operations are tracked
+through the containing transaction. A P2P credit can remain
+``pending:withdraw/working`` while its underlying withdrawal is in KYC or
+recovery; the containing transaction need not expose every sub-step.
+
+Transaction Type: Payment
+=========================
+
+A merchant payment claims an order, obtains user approval, and submits the
+payment. A shared/unclaimed order may instead wait for another wallet.
+After payment, monitoring auto-refunds is finalizing work. Explicit refund
+checks and session restoration can reactivate a completed payment.
+
+``rebind-session`` restores access to an already paid order in another
+merchant session; it does not request another purchase. ``auto-refund``
+checks for merchant-offered refunds, ``check-refund`` performs an explicit
+refund check, and ``accept-refund`` processes the offered refund. These
+stages can therefore occur after the original payment succeeded.
+
+.. graphviz::
+ :caption: Main payment path and automatic refund monitoring.
+ :alt: Claim a proposal, obtain approval, and submit payment. After payment succeeds, complete immediately or monitor auto-refunds and accept a refund if one appears.
+ :align: center
+
+ digraph payment {
+ graph [rankdir=TB, newrank=true, bgcolor="transparent", pad=0.15, nodesep=0.35, ranksep=0.42];
+ node [shape=box, style="rounded,filled", fillcolor="#f3f6fa", color="#526478", fontname="monospace", fontsize=11, margin="0.14,0.10"];
+ edge [color="#526478", fontname="sans-serif", fontsize=10, arrowsize=0.7];
+ claim [label="pending:claim-proposal\n/working"];
+ dialog [label="dialog:proposed"];
+ pay [label="pending:submit-payment\n/working"];
+ monitor [label="finalizing:auto-refund"];
+ accept [label="pending:accept-refund\n/working"];
+ done [label="done", fillcolor="#e5f2e9"];
+ claim -> dialog [label="proposal available"];
+ dialog -> pay [label="confirm payment"];
+ pay -> monitor [label="paid; monitor refunds"];
+ direct [label="done", fillcolor="#e5f2e9"];
+ pay -> direct [label="paid; no monitoring"];
+ monitor -> accept [label="refund offered"];
+ monitor -> done [label="monitoring ends"];
+ accept -> done [label="refund processed;\nmonitoring ended"];
+ }
+
+After processing a refund, wallet-core returns to ``finalizing:auto-refund``
+if the auto-refund deadline is still in the future. That repeated monitoring
+path is omitted from the diagram; its final ``done`` node applies when no
+more monitoring remains. ``done`` appears at both exits to keep the flow
+readable.
+
+.. list-table::
+ :header-rows: 1
+ :widths: 36 64
+
+ * - State or family
+ - Progress and available actions
+ * - ``dialog:proposed``
+ - An ordinary or shared proposal. Confirm through the payment API; generic
+ actions are ``retry``, ``delete``. Refusal uses the proposal API and can
+ produce ``aborted:refused``.
+ * - ``dialog:waiting-for-other-wallet``
+ - An unclaimed/shared order is waiting on another wallet. Generic action:
+ ``delete``.
+ * - Pending processing
+
+ | ``pending:claim-proposal/working``
+ | ``pending:submit-payment/working``
+ | ``pending:rebind-session/working``
+ | ``pending:auto-refund/working``
+ | ``pending:check-refund/working``
+ | ``pending:accept-refund/working``
+ - Each advertises ``retry``, ``suspend``, ``abort``. Suspended
+ counterparts advertise ``resume``, ``abort``.
+ * - ``finalizing:auto-refund``
+ - Wait for automatic refunds after successful payment. A refund moves to
+ ``pending:accept-refund/working``; monitoring completion returns to
+ ``done``. Actions: ``retry``, ``suspend``, ``delete``.
+ * - ``suspended-finalizing:auto-refund``
+ - Paused automatic refund monitoring. Actions: ``resume``, ``delete``.
+ * - ``aborting/working``
+ - Abort payment using refund/recovery processing. Actions: ``retry``,
+ ``suspend``, ``fail``. ``suspended-aborting``: ``resume``, ``fail``.
+ * - Terminal outcomes
+
+ | ``done``
+ | ``aborted``
+ | ``aborted:refused``
+ | ``aborted:continued-with-other-wallet``
+ | ``expired``
+ | ``failed``
+ | ``failed:claim-proposal``
+ | ``failed:abort``
+ | ``failed:paid-by-other``
+ | ``failed:repurchase``
+ - Each advertises ``delete``.
+
+Aborting a session replay or an explicit refund check returns the payment to
+``done``; it does not undo the original payment. Payment abort can also race
+with payment completion. Repurchase detection creates a
+``failed:repurchase`` record, normally filtered from history, while restoring
+access through the original payment. Refund credits are separate records;
+a payment returning to ``done`` after accepting a refund does not mean that
+no refund occurred.
Transaction Type: Deposit
--------------------------
-
-* ``pending(deposit)``
-
- Initial state for deposit transactions.
- We deposit the amount coin-by-coin (or in bulk groups) until deposit is completed.
-
- * ``[action:suspend] => suspended(submit-deposit)``
- * ``[processed-success] => pending(track)``
- * ``[processed-failure] => aborting(refund)``
-
-* ``suspended(deposit)``
-
- The user suspended our ongoing deposit operation.
-
- * ``[action:resume] => pending(deposit)``
- * ``[action:abort] => aborting(refund)``
-
-* ``pending(track)``
-
- All the coins were submitted, waiting to be wired.
-
- * ``[poll-success] => done``
- * ``[poll-accepted-kyc] => pending(kyc)``
- * ``[poll-accepted-aml] => pending(aml)``
- * ``[action:abort] => aborting(refund)``
-
-* ``pending(kyc)``
-
- Exchange requires KYC before making the wire transfer.
-
- * ``[long-poll:kyc] => done``
- * ``[action:suspend] => suspended(kyc)``
-
-* ``suspended(kyc)``
-
- The user suspended us while we were waiting for KYC to be finished.
-
- * ``[action:resume] => pending(kyc)``
-
-* ``pending(aml)``
-
- Exchange requires AML before making the wire transfer.
-
- * ``[long-poll:aml] => done``
- * ``[action:suspend] => suspended(aml)``
-
-* ``suspended(aml)``
-
- The user suspended us while we were waiting for AML to be finished.
-
- * ``[action:resume] => pending(aml)``
-
-* ``aborting(refund)``
-
- Wallet should try to get the deposited amount back from the exchange (by submitting a refund).
-
- * ``[action:suspend] => suspended(refund)``
- * ``[processed-success] => aborting(refresh)``
- * ``[processed-error] => aborting(refresh)``: Even if the refund attempt failed, maybe the deposit failed as well and we can still succeed with a refresh.
-
-* ``suspended(refund)``
-
- The user suspended us while we were trying to get a refund.
-
- * ``[action:resume] => aborting(refund)``
-
-* ``aborting(refresh)``
-
- * ``[action:suspend] => suspended(refresh)``
- * ``[processed-success] => aborted``
- * ``[processed-error] => failed``
-
-* ``suspended(refresh)``
-
- The user suspended us while we were trying to do the refresh.
-
- * ``[action:resume] => aborting(refresh)``
-
-* ``aborted``
-
- The operation was aborted, some funds may have been lost (to fees or deposited anyway).
-
- * ``[action:delete] => deleted``
-
-* ``done``
-
- The deposit operation completed.
-
- * ``[action:delete] => deleted``
-
-* ``deleted``
+=========================
+
+A direct deposit sends coins to an exchange for delivery to a bank account.
+After submission, ``finalizing:track`` waits for the exchange's wire-transfer
+status, taking the wire deadline into account. Tracking can discover a new
+KYC requirement and make the transaction pending again.
+
+.. graphviz::
+ :caption: Deposit submission, delivery tracking, and abort recovery.
+ :alt: Submitted deposits enter tracking and complete after wire confirmation. An abort reconciles refunds and refreshes; an already completed transfer ends as done with the abort-too-late detail.
+ :align: center
+
+ digraph deposit {
+ graph [rankdir=TB, newrank=true, bgcolor="transparent", pad=0.15, nodesep=0.35, ranksep=0.42];
+ node [shape=box, style="rounded,filled", fillcolor="#f3f6fa", color="#526478", fontname="monospace", fontsize=11, margin="0.14,0.10"];
+ edge [color="#526478", fontname="sans-serif", fontsize=10, arrowsize=0.7];
+ deposit [label="pending:deposit/working"];
+ track [label="finalizing:track"];
+ done [label="done", fillcolor="#e5f2e9"];
+ abort [label="aborting"];
+ recovered [label="aborted:\ndeposit-abort-recovered", fillcolor="#e5f2e9"];
+ late [label="done:\ndeposit-abort-too-late", fillcolor="#fff1db"];
+ deposit -> track [label="coins deposited"];
+ track -> done [label="wire confirmed"];
+ deposit -> abort [label="abort"];
+ abort -> recovered [label="refund + refresh complete"];
+ abort -> late [label="already wired"];
+ recovered -> late [style=invis];
+ }
+
+.. list-table::
+ :header-rows: 1
+ :widths: 36 64
+
+ * - State or family
+ - Progress and available actions
+ * - ``pending:deposit/working``
+ - Submit deposits. Actions: ``retry``, ``suspend``, ``abort``. ``suspended``
+ (without a minor): only ``resume``.
+ * - Submission KYC
+
+ | ``pending:kyc-init/working``
+ | ``pending:kyc``
+ | ``pending:kyc-auth``
+ - Actions: ``suspend``, ``abort``. Suspended counterparts: ``resume``,
+ ``abort``.
+ * - Aggregation KYC
+
+ | ``pending:kyc-init/working``
+ | ``pending:kyc``
+ - KYC after deposits were submitted. Actions: ``retry``, ``suspend``,
+ ``fail``. Suspended counterparts: ``resume``, ``fail``.
+ * - ``finalizing:track``
+ - Track delivery. Actions: ``suspend``, ``delete``.
+ ``suspended-finalizing:track``: ``resume``, ``delete``. KYC can interrupt
+ tracking.
+ * - ``pending:track`` / ``suspended:track``
+ - Delivery tracking on older transactions. Active actions: ``retry``,
+ ``suspend``, ``fail``; suspended actions: ``resume``, ``fail``.
+ * - ``aborting``
+ - Refund deposited contributions and refresh recoverable coins. Actions:
+ ``retry``, ``suspend``, ``fail``. ``suspended-aborting``: ``resume``,
+ ``fail``.
+ * - ``finalizing:kyc-hard-limit/working``
+ - Recovery after a hard-limit rejection. Only ``retry``.
+ * - ``suspended-finalizing:kyc-hard-limit``
+ - Paused hard-limit recovery. Actions: ``resume``, ``fail``.
+
+All terminal outcomes below advertise ``delete``. Their states distinguish
+delivery, recovered value, and unsuccessful recovery.
+
+.. list-table::
+ :header-rows: 1
+ :widths: 46 54
+
+ * - Outcome
+ - Interpretation
+ * - ``done``
+ - Ordinary deposit completed.
+ * - ``done:deposit-abort-too-late``
+ - The exchange already wired the deposit; abort could not recover it.
+ * - ``aborted:deposit-abort-recovered``
+ - Abort recovery completed, including required refreshes.
+ * - ``failed:deposit-abort-partial``
+ - The abort had a mixed or partial outcome across contributions.
+ * - ``failed:deposit-abort-refund-failed``
+ - A permanent refund failure prevented establishing complete recovery.
+ * - ``failed:deposit-abort-recovery-failed``
+ - Refresh recovery failed after refund/reconciliation.
+ * - ``failed:kyc-hard-limit``
+ - Hard-limit rejection with completed recovery.
+ * - ``failed:deposit`` / ``failed:track``
+ - Deposit or tracking processing failed.
+
+An exchange refund acknowledgment is not yet recovered spendable value:
+wallet-core waits for the associated refresh. A refund lookup returning 404
+also requires reconciliation and refresh; it does not prove successful bank
+delivery. The deposit's amounts and recovery details distinguish the settled
+financial effect.
+
+P2P transactions
+================
- All memory of the deposit operation is lost.
+Push and pull each have a debit (payer) and a credit (receiver) record. Their
+public states describe each wallet's local progress, not one shared state
+machine. Preparing or downloading a proposal can precede creation of the
+transaction and are not separate transaction states.
-.. image:: ../images/transaction-deposit-states.png
+A purse holds funds at the exchange for a P2P payment. Merging it assigns
+the funds to the receiver's reserve, from which the receiver withdraws coins.
+The sender's payment can therefore be complete before the receiver has
+obtained spendable coins.
+Credit-side KYC is shared with the section above. Public ``kyc`` covers
+merge authorization; ``balance-kyc`` gates the wallet's resulting balance.
+An already committed merge must be reconciled even if the user has aborted.
Transaction Type: Peer Push Debit
---------------------------------
-Peer Push Debit transactions are created when the user wants to transfer money
-to another wallet.
-
-States and transitions:
-
-* ``pending(purse-create)``
-
- The wallet is creating a purse. Initial state.
-
- * ``[process-success] => pending(ready)``: The wallet has created the purse.
- * ``[process-failure] => aborting(refund)``: The purse creation failed.
- * ``[action:suspend] => suspended(purse-create)``: The user suspended the operation.
-
-* ``suspended(purse-create)``
-
- * ``[action:resume] => pending(purse-create)``: The user resumed the operation.
- * ``[action:abort] => aborting(refund)``: The user aborted the operation.
-
-* ``pending(ready)``
-
- In this state, the user can send / show the ``taler://`` URI or QR code to somebody else.
-
- * ``[action:abort] => aborting(delete-purse)``: The user aborts the P2P payment. The wallet tries to reclaim money in the purse.
- * ``[purse-timeout] => aborting(refresh)``: The other party was too slow and the purse has now expired.
- * ``[poll-success] => done``: The other party has accepted the payment.
- * ``[poll-error] => aborting(refresh)``: The exchange claims that there is a permanent error regarding the purse. (FIXME(CG): not clear that this is the best transition! Could also go to ``aborting(refund)`` or ``aborting(delete-purse)``; best choice may depend on the specific error returned.)
-
-* ``aborting(delete-purse)``
-
- The wallet is deleting the purse to prevent the receiver from merging it and to reclaim the funds in it.
-
- * ``[processed-success] => aborting(refresh)``: The purse was deleted successfully, and refunded coins must be refreshed.
- * ``[processed-failed(already-merged)] => done``: The other party claimed the funds faster that we were able to abort.
- * ``[processed-failed(other)] => aborting(refresh)``: The exchange reports a permanent error. We still try to refresh.
- * ``[action:fail] => failed``: The user explicitly asked us to give up and accepted the possible loss of funds.
-
-* ``aborting(refund)``
-
- We abandon the purse that was never fully funded and ask for the deposited coins to be refunded.
-
- * ``[processed-success] => aborting(refresh)``: After the refund, we still need to refresh the coins.
- * ``[processed-failure] => aborting(refresh)``: The refund failed, we still try to refresh the coins.
- * ``[action:fail] => failed``: The user explicitly asked us to give up and accepted the possible loss of funds.
-
-* ``aborting(refresh)``
-
- * ``[processed-success] => aborted``: Refresh group finished. Aborting was successful, money was reclaimed.
- * ``[processed-failed] => failed``: Refresh group failed to complete with a permanent error.
- * ``[action:fail] => failed``: The user explicitly asked us to give up and accepted the possible loss of funds.
-
-* ``done``
-
- The transfer was successful.
-
- * ``[action:delete] => deleted``
-
-* ``aborted``
-
- The transfer was aborted. Except for fees, the money was recovered.
-
- * ``[action:delete] => deleted``
-
-* ``failed``
-
- The transfer failed. Money was lost. Unless on a forced abort, we should probably complain to the auditor.
-
- * ``[action:delete] => deleted``
-
-* ``deleted``
-
- All memory of the push debit operation is lost.
-
-.. image:: ../images/transaction-push-debit-states.png
-
+The sender creates and funds a purse, then shares its payment URI while
+waiting for the receiver to merge it. Abort or expiry deletes the purse and
+recovers value before reaching the appropriate terminal state.
+
+.. graphviz::
+ :caption: P2P push: selected sender and receiver paths.
+ :alt: The sender creates a purse and waits. The receiver accepts and merges it, then withdraws the funds. The sender completes when the merge is observed.
+ :align: center
+
+ digraph push {
+ graph [rankdir=TB, newrank=true, bgcolor="transparent", pad=0.15, nodesep=0.35, ranksep=0.42];
+ node [shape=box, style="rounded,filled", fillcolor="#f3f6fa", color="#526478", fontname="monospace", fontsize=11, margin="0.14,0.10"];
+ edge [color="#526478", fontname="sans-serif", fontsize=10, arrowsize=0.7];
+ subgraph cluster_sender {
+ label="Sender: peer-push-debit"; fontname="sans-serif"; fontsize=12; color="#a8b7c7";
+ create [label="pending:create-purse\n/working"];
+ ready [label="pending:ready"];
+ sent [label="done", fillcolor="#e5f2e9"];
+ create -> ready [label="purse funded"];
+ ready -> sent [label="merge observed"];
+ }
+ subgraph cluster_receiver {
+ label="Receiver: peer-push-credit"; fontname="sans-serif"; fontsize=12; color="#a8b7c7";
+ proposal [label="dialog:proposed"];
+ merge [label="pending:merge/working"];
+ withdraw [label="pending:withdraw\n/working"];
+ received [label="done", fillcolor="#e5f2e9"];
+ proposal -> merge [label="accept"];
+ merge -> withdraw [label="merge committed"];
+ withdraw -> received [label="coins obtained"];
+ }
+ { rank=same; create; proposal; }
+ }
+
+.. list-table::
+ :header-rows: 1
+ :widths: 42 58
+
+ * - State or family
+ - Progress and available actions
+ * - ``pending:create-purse/working``; ``pending:ready``
+ - Create/fund the purse, then wait for its merge. Actions: ``retry``,
+ ``suspend``, ``abort``. Suspended counterparts: ``resume``, ``abort``.
+ * - ``aborting:delete-purse/working``
+ - Deletion/recovery after abort or expiry. Actions: ``retry``, ``suspend``,
+ ``fail``. ``suspended-aborting:delete-purse``: ``resume``, ``fail``.
+ * - ``done``, ``aborted``, ``expired``, ``failed``
+ - Final outcomes. Each advertises ``delete``. Reconciliation can discover
+ successful delivery despite an abort request.
Transaction Type: Peer Push Credit
----------------------------------
-Peer Push Credit transactions are created when the user accepts to be paid via
-a ``taler://pay-push`` URI.
-
-States and transitions:
-
-* ``pending(download)``
-
- Wallet read the taler:// URI and is downloading the contract details for the user.
-
- * ``[processed-success] => pending(user)``: Contract can be shown to the user.
- * ``[action:suspend] => suspended(download)``: User suspended the operation.
-
-* ``suspended(download)``
-
- The download of the purse meta data was suspended by the user.
-
- * ``[action:resume] => pending(download)``
-
-* ``pending(user)``
-
- User needs to decide about accepting the money.
-
- * ``[action:accept] => pending(merge)``
- * ``[timeout] => failed``: User took too long to decide.
-
-* ``pending(merge)``
-
- * ``[processed-success] => pending(withdraw)``: Merging the reserve was successful.
- * ``[kyc-required] => pending(merge-kyc)``: User must pass KYC checks before the purse can be merged.
- * ``[timeout] => failed``: The purse expired before we could complete the merge.
- * ``[failure] => failed``: The merge failed permanently.
- * FIXME(CG): do we want to allow suspending here?
-
-* ``pending(merge-kyc)``
-
- We cannot merge the purse until passing a KYC check.
- The user is shown a hint where to begin the KYC
- process and the wallet long-polls on the KYC status.
-
- * ``[poll-success] => pending(withdraw)``
- * ``[action:suspend] => suspended(kyc)``
- * ``[timeout] => failed``: The purse expired before we could complete the merge.
-
-* ``suspended(merge-kyc)``
-
- We cannot merge the purse until passing a KYC check,
- and that check was suspended by the user.
-
- * ``[action:resume] => pending(kyc)``
- * ``[timeout] => failed``: The purse expired before we could complete the merge.
-
-* ``pending(withdraw)``
-
- The wallet is withdrawing coins from the reserve that was filled by merging
- the purse.
-
- * ``[kyc-required] => pending(withdraw-kyc)``
- * ``[aml-required] => pending(withdraw-aml)``
- * ``[withdraw-failure] => failed``
- * ``[withdraw-success] => done``
- * ``[action:suspend] => suspended(withdraw)``
-
-* ``suspended(withdraw)``
-
- The user requested the withdraw operation to be suspended.
-
- * ``[action:resume] => pending(withdraw)``
-
-* ``pending(withdraw-kyc)``
-
- We cannot withdraw more coins until passing a KYC check.
- The user is shown a hint where to begin the KYC
- process and the wallet long-polls on the KYC status.
-
- * ``[poll-success] => pending(withdraw-coins)``
- * ``[action:suspend] => suspended(withdraw-kyc)``
-
-* ``suspended(withdraw-kyc)``
-
- We cannot withdraw from the reserve until passing a KYC check,
- and that check was suspended by the user.
-
- * ``[action:resume] => pending(withdraw-kyc)``
-
-* ``pending(withdraw-aml)``
-
- We cannot withdraw more coins until AML rules are satisfied.
- The user is shown a hint as to the AML status (pending or frozen).
-
- * ``[poll-success] => pending(withdraw-coins)``
- * ``[action:suspend] => suspended(withdraw-aml)``
-
-* ``suspended(withdraw-aml)``
-
- We cannot withdraw from the reserve until AML rules are satisfied,
- and the status check was suspended by the user.
-
- * ``[action:resume] => pending(withdraw-aml)``
- * ``[action:delete] => deleted``
-
-* ``failed``
-
- The operation failed. Details are shown to the user. The money from the purse eventually goes to the sender (or some other wallet that merged it).
-
- * ``[action:delete] => deleted``
-
-* ``done``
-
- The operation succeeded.
-
- * ``[action:delete] => deleted``: No money will be lost, the withdrawn coins will be kept
-
-* ``deleted``
-
- All memory of the push credit operation is lost.
-
-.. image:: ../images/transaction-push-credit-states.png
-
+.. list-table::
+ :header-rows: 1
+ :widths: 42 58
+
+ * - State or family
+ - Progress and available actions
+ * - ``dialog:proposed``
+ - An incoming offer can be accepted through the P2P API. Generic actions:
+ ``retry``, ``delete``.
+ * - Merge and merge KYC
+
+ | ``pending:merge/working``
+ | ``pending:kyc-init/working``
+ | ``pending:kyc``
+ - Merge into the bound reserve, satisfying KYC when needed.
+ Actions: ``retry``, ``suspend``, ``abort``.
+ Suspended counterparts: ``resume``, ``abort``.
+ * - Balance KYC
+
+ | ``pending:kyc-init/working``
+ | ``pending:balance-kyc``
+ - Actions: ``suspend``, ``abort``. Suspended counterparts: ``resume``,
+ ``abort``.
+ * - ``pending:withdraw/working``
+ - Obtain the received coins via the child withdrawal. Actions: ``retry``,
+ ``suspend``, ``fail``. ``suspended:withdraw``: ``resume``, ``fail``.
+ * - ``finalizing:merge/working``
+ - An abort is reconciling whether the merge committed. Only ``retry``. If it
+ committed, continue withdrawing; otherwise the receiver can finish
+ aborted.
+ * - ``finalizing:kyc-hard-limit/working``
+ - Reconcile a hard-limit failure. Only ``retry``; a committed merge can
+ still require withdrawal.
+ * - ``done``, ``aborted``, ``expired``, ``failed``, ``failed:kyc-hard-limit``
+ - Final outcomes. Each advertises ``delete``.
Transaction Type: Peer Pull Credit
----------------------------------
-TODO: Also specify variant where account reserve needs to be created / funded first (Note: post 1.0-feature).
-
-* ``pending(purse-create)``
-
- The wallet is creating a purse. Initial state.
-
- * ``[process-success] => pending(ready)``: The wallet has created the purse.
- * ``[process-failure] => deleted``: The purse creation failed. We only show a transient error.
- * ``[action:abort] => deleted``: The user aborted the operation.
-
-* ``pending(ready)``
-
- In this state, the user can send / show the ``taler://`` URI or QR code to
- somebody else.
-
- * ``[action:abort] => aborting(delete-purse)``: The user aborts the P2P payment.
- * ``[purse-timeout] => aborted``: The other party was too slow and the purse
- has now expired.
- * ``[poll-success] => pending(withdraw)``: The other party has made the payment.
- * ``[poll-error] => aborting(delete-purse)``: The exchange claims that there
- is a permanent error regarding the purse. We should try to delete it.
-
-* ``aborting(delete-purse)``
-
- We are cleaning up the purse after the operation failed or was aborted by
- the user.
-
- * ``[failure:already-merged] => pending(withdraw)``: Too late to abort, the
- other side already paid the invoice.
- * ``[process-success] => aborted``: The wallet has deleted the purse.
- * ``[failure:other] => failed``: The purse deletion failed; we are
- nevertheless done.
- * ``[action:fail] => failed``: Money may be lost if it was deposited
- into the purse in the meantime.
-
-* ``aborted``
-
- The invoicing process ended without success.
-
- * ``[action:delete] => deleted``
-
-* ``pending(withdraw)``
-
- The wallet is withdrawing the money paid for the invoice.
-
- * ``[processed-success] => done``
- * ``[failure] => failed``
- * ``[processed-kyc] => pending(kyc)``
- * ``[processed-aml] => pending(aml)``
- * ``[action:suspend] => suspended(withdraw)``
-
-* ``suspended(withdraw)``
-
- The user suspended a withdraw operation.
-
- * ``[action:resume] => pending(withdraw)``
-
-* ``pending(kyc)``
-
- The user must supply KYC information before withdrawing can continue.
-
- * ``[poll-success] => pending(withdraw)``
- * ``[action:suspend] => suspended(kyc)``
-
-* ``suspended(kyc)``
-
- The user suspended waiting for the KYC operation to complete.
-
- * ``[action:resume] => pending(kyc)``
-
-* ``pending(aml)``
-
- The user must await a positive exchange AML decision.
-
- * ``[poll-success] => pending(withdraw)``
- * ``[action:suspend] => suspended(aml)``
-
-* ``suspended(aml)``
-
- The user suspended waiting for the AML decision to be successful.
-
- * ``[action:resume] => pending(aml)``
-
-* ``failed``
-
- Obtaining the money for the invoce failed. This is likely a case for the
- auditor.
-
- * ``[action:delete] => deleted``
-
-* ``done``
-
- The payment for the invoice was successfully received.
-
- * ``[action:delete] => deleted``
-
-* ``deleted``
-
-.. image:: ../images/transaction-pull-credit-states.png
-
+The receiver creates an invoice purse and shares its URI. The payer deposits
+into that purse; once it is merged, the receiver withdraws the resulting
+funds. Creating the invoice can itself require merge or balance KYC.
+
+.. graphviz::
+ :caption: P2P pull: selected invoice creator and payer paths.
+ :alt: The receiver creates an invoice and waits for payment, then withdraws. The payer confirms the proposal, deposits into the purse, and completes.
+ :align: center
+
+ digraph pull {
+ graph [rankdir=TB, newrank=true, bgcolor="transparent", pad=0.15, nodesep=0.35, ranksep=0.42];
+ node [shape=box, style="rounded,filled", fillcolor="#f3f6fa", color="#526478", fontname="monospace", fontsize=11, margin="0.14,0.10"];
+ edge [color="#526478", fontname="sans-serif", fontsize=10, arrowsize=0.7];
+ subgraph cluster_receiver {
+ label="Receiver: peer-pull-credit"; fontname="sans-serif"; fontsize=12; color="#a8b7c7";
+ create [label="pending:create-purse\n/working"];
+ ready [label="pending:ready"];
+ withdraw [label="pending:withdraw\n/working"];
+ received [label="done", fillcolor="#e5f2e9"];
+ create -> ready [label="invoice ready"];
+ ready -> withdraw [label="payment + merge\nobserved"];
+ withdraw -> received [label="coins obtained"];
+ }
+ subgraph cluster_payer {
+ label="Payer: peer-pull-debit"; fontname="sans-serif"; fontsize=12; color="#a8b7c7";
+ proposal [label="dialog:proposed"];
+ deposit [label="pending:deposit\n/working"];
+ paid [label="done", fillcolor="#e5f2e9"];
+ proposal -> deposit [label="accept"];
+ deposit -> paid [label="deposit accepted"];
+ }
+ { rank=same; create; proposal; }
+ }
+
+.. list-table::
+ :header-rows: 1
+ :widths: 42 58
+
+ * - State or family
+ - Progress and available actions
+ * - Invoice creation, payment waiting, and merge KYC
+
+ | ``pending:create-purse/working``
+ | ``pending:ready``
+ | ``pending:kyc-init/working``
+ | ``pending:kyc``
+ - Create the invoice, wait for payment, or satisfy merge KYC.
+ Actions: ``retry``, ``suspend``, ``abort``. Suspended counterparts:
+ ``resume``, ``abort``.
+ * - Balance KYC
+
+ | ``pending:kyc-init/working``
+ | ``pending:balance-kyc``
+ - Actions: ``suspend``, ``abort``. Suspended counterparts: ``resume``,
+ ``abort``.
+ * - ``pending:withdraw/working``
+ - Withdraw the credit. Actions: ``retry``, ``suspend``.
+ ``suspended:withdraw``: only ``resume``.
+ * - ``aborting:delete-purse``
+ - Delete/reconcile after user abort. Actions: ``retry``, ``suspend``,
+ ``fail``. ``suspended-aborting:delete-purse``: ``resume``, ``fail``.
+ * - ``finalizing:delete-purse/working``
+ - Delete/reconcile after expiration. Actions: ``retry``, ``suspend``. The
+ paused state is ``suspended:delete-purse``, with only ``resume``.
+ * - ``finalizing:kyc-hard-limit/working``
+ - Hard-limit cleanup. Only ``retry``. If a payment already merged the purse,
+ reconcile and withdraw rather than discarding the credit.
+ * - ``done``, ``aborted``, ``expired``, ``failed``, ``failed:kyc-hard-limit``
+ - Final outcomes. Each advertises ``delete``.
Transaction Type: Peer Pull Debit
---------------------------------
-* ``pending(download)``
-
- We are downloading the information about the invoice. Initial state.
-
- * ``[action:suspend] => suspended(download)``
- * ``[success] => pending(user)``
-
-* ``suspended(download)``
-
- User suspended downloading the information about the invoice.
-
- * ``[action:resume] => pending(download)``
- * ``[action:delete] => deleted``
-
-* ``pending(user)``
-
- We have downloaded information about the pull payment and are waiting for
- the user to confirm.
-
- * ``[action:confirm-pay] => pending(deposit)``
- * ``[action:delete] => deleted``
- * ``[timeout] => aborted``
-
-* ``pending(deposit)``
-
- The user has confirmed the payment and the wallet tries to deposit
- into the provided purse.
-
- * ``[action:suspend] => suspended(deposit)``
- * ``[processed-success] => done``
- * ``[failure:timeout] => aborting(refresh)``
- * ``[failure:other] => aborting(refund)``
-
-* ``suspended(deposit)``
-
- User suspended depositing into the purse.
-
- * ``[action:resume] => pending(deposit)``
- * ``[action:abort] => aborting(refund)``
-
-* ``aborting(refund)``
-
- Aborts the payment, asking for the already deposited coins to be refunded.
-
- * ``[processed-success] => aborted(refunded)``
- * ``[processed-failure] => aborting(refresh)``
- * ``[action:fail] => failed``
-
-* ``aborting(refresh)``
-
- Refreshes the coins that were previously deposited into the purse to recover their value.
-
- * ``[processed-success] => aborted``
- * ``[processed-failed] => failed``
-
-* ``done``
-
- The invoice was successfully paid.
-
- * ``[action:delete] => deleted``
-
-* ``deleted``
-
- All information about the invoice has been deleted.
-
-.. image:: ../images/transaction-pull-debit-states.png
-
-
-UI Strings for Transaction States
-=================================
-
-* ``pending(kyc-init)``
-
- * Transactions: withdrawal, deposit, peer-push-credit, peer-pull-credit
- * Title: "Preparing legitimization"
-
-* ``pending(kyc)``:
-
- * Transactions: withdrawal, deposit, peer-push-credit, peer-pull-credit
- * Title: "Legitimization required"
-
-* ``pending(balance-kyc)``:
-
- * Transactions: withdrawal, deposit, peer-push-credit, peer-pull-credit, refund (?)
- * Title: "Exceeds balance limit"
-
-* ``pending(kyc-auth)``:
-
- * Title: "Legitimization required"
- * Alt Title: "Bank account verification required"
- * Alt Title: "Verify bank account"
-
-* ``pending(accept-refund)``
-
- * Title: "Checking for refund"
- * Alt title: "Processing refund"
-
- * User doesn't care about this info
-
-* ``finalizing(auto-refund)``
-
- * Title: TBD
-
-* ``pending(check-refund)``
-
- * Title: "Checking for refund"
-
-* ``aborted(completed-by-other-wallet)``
-
- * Title: "Completed by other wallet"
-
-* ``pending(bank-confirm-transfer)``
-
- * Title: "Waiting for bank transfer"
-
-* ``withdrawal:aborted(exchange)``
-
- * Title: "Aborted"
- * Description: Mention that money will come back via bank account transfer.
-
-* ``pay:dialog(proposed)``
-
- * TBD (=> Vlada?)
-
-* ``pay:failed(paid-by-other)``
-
- * Title: "Paid with other wallet"
-
-* ``pending(ready)``
-
- * Title: "Ready"
-
-* ``pending(rebind-session)``
-
- * Title: "Restoring access"
-
-* ``finalizing(track)``
-
- * Title: TBD
-
-
-Minor states just shown as ``pending/aborting/...`` (i.e. no more
-details shown to the user):
-
-* ``failed(aborting-bank)``
-* ``aborting(bank)``
-* ``pending(bank-register-reserve)``
-* ``pending(claim-proposal)``
-* ``pending(create-purse)``
-* ``aborting(delete-purse)``
-* ``pending(deposit)``
-* ``withdrawal:pending(exchange-wait-reserve)``
-* ``peer-push-credit:pending(merge)``
-* ``aborting(refresh)``
-* ``aborted(refused)``
-* ``pending(submit-payment)``
-* ``pending(withdraw)``
-* ``pending(withdraw-coins)``
-* ``failed(repurchase)`` (anyway only shows in dev mode)
+.. list-table::
+ :header-rows: 1
+ :widths: 42 58
+
+ * - State or family
+ - Progress and available actions
+ * - ``dialog:proposed``
+ - Accept the invoice through the P2P API. Generic actions: ``retry``,
+ ``delete``.
+ * - ``pending:deposit/working``
+ - Deposit the payment into the invoice purse. Actions: ``suspend``,
+ ``abort``. ``suspended:deposit``: ``resume``, ``abort``.
+ * - ``aborting:deposit/working``
+ - Reconcile a possibly accepted deposit before deciding what can be
+ recovered. Only ``suspend``. ``suspended-aborting:deposit``: only
+ ``resume``.
+ * - ``aborting:refresh/working``
+ - Refresh coins that can be recovered. Actions: ``suspend``, ``fail``.
+ ``suspended-aborting:refresh``: ``resume``, ``fail``.
+ * - ``done``, ``aborted``, ``expired``, ``failed``
+ - Final outcomes. Each advertises ``delete``. Reconciliation can discover
+ that the payment succeeded rather than recovering the coins.
+
+Other transaction families
+==========================
+Transaction Type: Refund
+------------------------
-Alternatives
-============
+Refund records represent credits associated with a merchant payment, separate
+from that payment's refund-processing states. The refund states are
+``pending``, ``done``, ``aborted``, ``failed``, or ``expired``, with no minor
+component or ``/working`` suffix. Every refund record advertises only
+``delete``. A failed refund group can still contain successful refund items;
+inspect its amounts rather than treating failure as a zero credit.
-* Each transaction could be treated completely separately; however, uniform
- terminology for actions (and thus button labels) is likely more helpful for
- the user experience.
+If ``isAbortRecovery`` is true, the recovered value is already included in
+the unsuccessful payment's settled cost. Do not count that refund again
+when presenting the net balance effect of the payment and its refunds.
-* We could require user re-approval if fees changed when the available
- denominations change during a *withdraw*. This would require a different
- state machine on withdraw. We believe the answer can be "no", for two
- reasons: the wallet MUST pick denominations to withdraw with the "most
- long-term" withdraw window (i.e. active denominations that have the longest
- available withdraw durations). So in virtually all normal cases, this will
- just succeed as a sane exchange will have a reasonable duration overlap, and
- in the very few cases it's really the user's fault for going offline in the
- middle of the operation. Plus, even in those few cases, it is highly
- unlikely that the fee would actually change: again most key rotations can be
- expected to be there to rotate the key, and not to adjust the withdraw fee.
- And in the extremely rare case that the user went offline and in the
- meantime the fees did *increase*, it's again unlikely to matter much to the
- user. So special-casing this and testing this is probably not worth it.
+Transaction Type: Refresh
+-------------------------
-* We could require user re-approval if due to expired/invalid coins the coin
- selection (and thus fees) changes during a *deposit*. Again, expired coins
- should virtually never happen unless a user goes offline for a long time in
- the middle of a purchase (which would be very strange). If deposit fees
- *increase* due to a double-spend detection during payment, we might want to
- have an *optional* dialog ("Balance reduced by X as wallet state was not
- up-to-date (did you restore from backup?). Consequently, the fees for this
- transactions increased from Y to Z. [Abort] [Continue] + checkbox: [X] Do
- not ask again."). Probably at best a post-1.0 feature.
+Refresh obtains fresh coins from existing value. Denomination reselection
+is part of the same processing phase. Refreshes are
+normally excluded from the transaction list unless ``includeRefreshes`` or
+``includeAll`` is requested.
+
+.. list-table::
+ :header-rows: 1
+ :widths: 30 70
+
+ * - State
+ - Progress and available actions
+ * - ``pending/working``
+ - Perform refresh or denomination reselection. Actions: ``retry``,
+ ``suspend``.
+ * - ``suspended``
+ - Paused refresh. Only ``resume``.
+ * - ``done`` / ``failed``
+ - Processing finished. Only ``delete``.
+
+Transaction Type: Recoup
+------------------------
+Recoup recovers value affected by denomination revocation. Its public state
+and action table is the same as refresh: ``pending/working`` offers
+``retry`` and ``suspend``; ``suspended`` offers ``resume``; ``done`` and
+``failed`` offer ``delete``. It is not modeled as user-abortable work.
-Discussion / Q&A
-================
+Transaction Type: Denomination Loss
+-----------------------------------
-* The diagrams only show what is happening **after** the wallet
- has created the transaction. It is possible that network requests
- are happening before that, but they are not considered to be part
- of the transaction.
-* We have decided against a ``cancel`` state, because it resulted
- in too much complexity. Instead of doing a direct ``cancel``,
- the user has to go to the transaction and abort and/or delete
- it.
-* We might add a ``revive`` action in the future that allows
- to go from ``aborting`` back to ``pending`` for transactions
- where this makes sense. We're not doing it right now
- to simplify things.
+A ``denom-loss`` record accounts for value lost through denomination events.
+Its states are ``done`` and ``aborted``, both with only ``delete``. Here
+``done`` means that recording the loss is complete, not that money was
+received or recovered.
diff --git a/images/Makefile b/images/Makefile
@@ -1,4 +1,4 @@
-diagrams: regional-arch.png arch-api.png coin.png deposit.png reserve.png transaction-common-states.png transaction-withdrawal-states.png transaction-payment-states.png transaction-refund-states.png transaction-refresh-states.png transaction-deposit-states.png transaction-push-debit-states.png transaction-push-credit-states.png transaction-pull-credit-states.png transaction-pull-debit-states.png challenger.png taler-cyclos.png libeufin-ebisync.png
+diagrams: regional-arch.png arch-api.png coin.png deposit.png reserve.png challenger.png taler-cyclos.png libeufin-ebisync.png
arch-api.png: arch-api.dot
dot -Tpng arch-api.dot > arch-api.png
@@ -10,26 +10,6 @@ regional-arch.png: regional-arch.dot
dot -Tpng regional-arch.dot > regional-arch.png
challenger.png: challenger.dot
dot -Tpng challenger.dot > challenger.png
-transaction-common-states.png: transaction-common-states.dot
- dot -Tpng transaction-common-states.dot > transaction-common-states.png
-transaction-withdrawal-states.png: transaction-withdrawal-states.dot
- dot -Tpng transaction-withdrawal-states.dot > transaction-withdrawal-states.png
-transaction-payment-states.png: transaction-payment-states.dot
- dot -Tpng transaction-payment-states.dot > transaction-payment-states.png
-transaction-refund-states.png: transaction-refund-states.dot
- dot -Tpng transaction-refund-states.dot > transaction-refund-states.png
-transaction-refresh-states.png: transaction-refresh-states.dot
- dot -Tpng transaction-refresh-states.dot > transaction-refresh-states.png
-transaction-deposit-states.png: transaction-deposit-states.dot
- dot -Tpng transaction-deposit-states.dot > transaction-deposit-states.png
-transaction-push-debit-states.png: transaction-push-debit-states.dot
- dot -Tpng transaction-push-debit-states.dot > transaction-push-debit-states.png
-transaction-push-credit-states.png: transaction-push-credit-states.dot
- dot -Tpng transaction-push-credit-states.dot > transaction-push-credit-states.png
-transaction-pull-credit-states.png: transaction-pull-credit-states.dot
- dot -Tpng transaction-pull-credit-states.dot > transaction-pull-credit-states.png
-transaction-pull-debit-states.png: transaction-pull-debit-states.dot
- dot -Tpng transaction-pull-debit-states.dot > transaction-pull-debit-states.png
coin.png: coin.dot
dot -Tpng coin.dot > coin.png
deposit.png: deposit.dot
diff --git a/images/transaction-common-states.dot b/images/transaction-common-states.dot
@@ -1,57 +0,0 @@
-digraph G {
-
- initial[label="", shape="circle"];
- pending[label="pending"];
- dialog[label="dialog", shape="box"];
- finalizing[label="finalizing", shape="box"];
- done[label="done", shape="box"];
- aborted[label="aborted", shape="box", style="dashed"];
- aborting[label="aborting", style="dashed"];
- expired[label="expired", shape="box"];
- failed[label="failed", shape="box"];
- suspended[label="suspended", shape="box"];
- suspended_aborting[label="suspended-aborting", shape="box", style="dashed"];
- deleted[label="deleted", shape="box"];
-
- subgraph {
- rank = same; finalizing; done; failed; expired; aborted;
- }
- subgraph {
- rank = same; pending; aborting;
- }
- subgraph {
- rank = same; dialog; suspended; suspended_aborting;
- }
-
- initial->pending;
- pending->suspended [color="blue",label="suspend"];
- pending->expired [label="expire"];
- pending->dialog [color="green",label="success"];
- pending->pending [color="green",label="progress"];
- pending->done [color="green",label="success"];
- pending->failed [color="red",label="failure"];
- pending->failed [color="blue",label="fail"];
- pending->aborting [color="blue",label="abort", style="dashed"];
- dialog->pending [color="blue",label="OK"];
- dialog->deleted [color="blue", label="delete"];
- dialog->expired [label="expire"];
- dialog->aborting [color="blue", label="refuse", style="dashed"];
- suspended->pending [color="blue",label="resume"];
- suspended->aborting [color="blue",label="abort", style="dashed"];
- suspended->expired [label="expire"];
- aborting->aborting [color="green",label="progress"];
- aborting->aborted [color="green",label="success"];
- aborting->suspended_aborting [color="blue",label="suspend"];
- aborting->failed [color="red",label="failure"];
- aborting->failed [color="blue",label="fail"];
- suspended_aborting->aborting [color="blue",label="resume"];
- suspended_aborting->failed [color="blue",label="fail"];
- failed->deleted [color="blue",label="delete"];
- expired->deleted [color="blue",label="delete"];
- aborted->deleted [color="blue",label="delete"];
- pending->pending;
- finalizing->pending [color="green",label="progress"];
- finalizing->done [color="green",label="progress"];
- finalizing->deleted [color="blue",label="delete"];
- done->deleted [color="blue",label="delete"];
-}
diff --git a/images/transaction-common-states.svg b/images/transaction-common-states.svg
@@ -1,16 +0,0 @@
-<svg version="1.1" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 551.0166702270508 470" width="551.0166702270508" height="470">
- <!-- svg-source:excalidraw -->
- <!-- payload-type:application/vnd.excalidraw+json --><!-- payload-version:2 --><!-- payload-start 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payload-end -->
- <defs>
- <style class="style-fonts">
- @font-face {
- font-family: "Virgil";
- src: url("https://excalidraw.com/Virgil.woff2");
- }
- @font-face {
- font-family: "Cascadia";
- src: url("https://excalidraw.com/Cascadia.woff2");
- }
- </style>
- </defs>
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-\ No newline at end of file
diff --git a/images/transaction-deposit-states.dot b/images/transaction-deposit-states.dot
@@ -1,44 +0,0 @@
-digraph G {
-
- initial[label="", shape="circle", xlabel="deposit"];
- pending_deposit[label="deposit"];
- pending_track[label="track"];
- pending_kyc[label="kyc"];
- pending_aml[label="aml"];
- aborting_refresh[label="refresh", style=dashed];
- aborting_refund[label="refund", style=dashed];
- done[label="done", shape="box"];
- aborted[label="aborted", shape="box", style=dashed];
-
- subgraph {
- rank=same;
- done; aborted;
- }
-
- subgraph {
- rank=same;
- pending_track; aborting_refund;
- }
-
- subgraph {
- rank=same;
- pending_deposit; pending_kyc; pending_aml;
- }
-
- initial->pending_deposit;
-
- aborting_refund->aborting_refresh [color=green];
- aborting_refresh->aborted [color=green];
-
- pending_deposit->pending_track [color=green];
- pending_deposit->aborting_refund [color="red"];
- pending_deposit->aborting_refund [color="blue", style=dashed];
-
- pending_track->aborting_refund [color="blue", style=dashed];
- pending_track->done [color=green];
- pending_track->pending_kyc [color=red];
- pending_track->pending_aml [color=red];
-
- pending_kyc->pending_track [color="green"];
- pending_aml->pending_track [color="green"];
-}
diff --git a/images/transaction-payment-states.dot b/images/transaction-payment-states.dot
@@ -1,48 +0,0 @@
-digraph G {
- initial[label="", shape="circle", xlabel="pay merchant"];
- pending_dp[label="claim-proposal"];
- pending_sp[label="submit-payment"];
- pending_ar[label="auto-refund"];
- pending_re[label="rebind-session"];
- pending_cr[label="check-refund"];
- pending_accept_refunds[label="accept-refund"];
- aborting_pi[label="payment-incomplete", style=dashed];
- aborted[label="aborted", shape="box", style=dashed];
- dialog_proposal[label="dialog(merchant-order-proposed)", shape="box"];
- done[label="done", shape="box"];
-
- subgraph {
- rank=same;
- done; aborted; pending_re;
- }
-
- subgraph {
- pending_ar; pending_sp;
- }
-
- initial -> pending_dp;
-
- pending_dp -> dialog_proposal [color=green];
-
- dialog_proposal -> pending_sp [color=blue];
-
- pending_sp -> pending_ar [color=green];
- pending_sp -> aborting_pi [color=blue,style=dashed];
-
- aborting_pi->done [color=red];
- aborting_pi->aborted [color=green];
-
- pending_ar -> done [color=green, label="time over"];
-
- pending_ar -> pending_accept_refunds;
-
- done -> pending_cr [color=blue];
- done -> pending_re [color=blue];
-
- pending_cr -> done [color=green];
- pending_cr -> pending_accept_refunds [color=green];
-
- pending_accept_refunds -> done [color=green];
-
- pending_re -> done [color=green];
-}
diff --git a/images/transaction-pull-credit-states.dot b/images/transaction-pull-credit-states.dot
@@ -1,43 +0,0 @@
-digraph G {
- initial[label="", shape="circle"];
- pending_create[label="purse-create"];
- pending_qr[label="ready"];
- aborting_delete[label="delete-purse", style=dashed];
- pending_withdraw[label="withdraw"];
- pending_kyc[label="kyc"];
- pending_aml[label="aml"];
-
- aborted[label="aborted", shape="box", style=dashed];
- done[label="done", shape="box"];
-
-// subgraph {
-// rank = same; pending_withdraw; failed;
-// }
-
- subgraph {
- rank=max;
- aborted; done;
- }
-
- subgraph {
- rank=same;
- pending_create; pending_qr;
- }
-
- initial->pending_create;
-
- pending_create->pending_qr;
-
- pending_qr->aborting_delete [color="blue", style=dashed];
- pending_qr->pending_withdraw [color=green];
-
- aborting_delete->pending_withdraw [color="red"];
- aborting_delete->aborted [color=green];
-
- pending_withdraw->done [color=green];
- pending_withdraw->pending_kyc [color=red];
- pending_withdraw->pending_aml [color=red];
-
- pending_kyc->pending_withdraw [color="green"];
- pending_aml->pending_withdraw [color="green"];
-}
diff --git a/images/transaction-pull-debit-states.dot b/images/transaction-pull-debit-states.dot
@@ -1,34 +0,0 @@
-digraph G {
-
- initial[label="", shape="circle"];
- pending_download[label="download"];
- pending_user[label="monolog", shape="box"];
-
- pending_deposit[label="deposit"];
- aborting_refresh[label="refresh", style=dashed];
-
- aborted[label="aborted", shape="box", style=dashed];
- done[label="done", shape="box"];
-
- subgraph {
- rank=same;
- done; aborted;
- }
-
- subgraph {
- rank=same;
- pending_download;
- pending_user;
- }
-
- initial->pending_download;
-
- pending_download->pending_user [color=green];
-
- pending_user->pending_deposit [color="blue"];
-
- pending_deposit->done [color=green];
- pending_deposit->aborting_refresh [color=red];
-
- aborting_refresh->aborted;
-}
diff --git a/images/transaction-push-credit-states.dot b/images/transaction-push-credit-states.dot
@@ -1,37 +0,0 @@
-digraph G {
-
- initial[label="", shape="circle", xlabel="peer-push-credit"];
- pending_download[label="pending(download)"];
- pending_user[label="dialog", shape="box"];
- pending_merge[label="merge"];
- pending_merge_kyc[label="merge-kyc"];
- pending_withdraw[label="withdraw"];
- pending_withdraw_kyc[label="withdraw-kyc"];
- pending_withdraw_aml[label="withdraw-aml"];
-
- subgraph {
- rank=same;
- pending_merge; pending_withdraw_kyc; pending_withdraw_aml;
- }
-
- done[label="done", shape="box"];
-
- initial->pending_download;
-
- pending_download->pending_user [color=green];
-
- pending_user->pending_merge [color="blue", label="OK"];
-
- pending_merge->pending_withdraw [color=green];
- pending_merge->pending_merge_kyc [color=red];
-
- pending_merge_kyc->pending_merge [color="green"];
-
- pending_withdraw->pending_withdraw_kyc [color=red];
- pending_withdraw->pending_withdraw_aml [color=red];
- pending_withdraw->done [color=green];
-
- pending_withdraw_kyc->pending_withdraw [color="green"];
-
- pending_withdraw_aml->pending_withdraw [color="green"];
-}
diff --git a/images/transaction-push-debit-states.dot b/images/transaction-push-debit-states.dot
@@ -1,32 +0,0 @@
-digraph G {
-
- initial[label="", shape="circle", xlabel="peer-push-debit"];
- pending_create[label="purse-create"];
- pending_qr[label="ready"];
- aborting_delete[label="delete-purse", style=dashed];
- aborting_refresh[label="refresh", style=dashed];
- done[label="done", shape="box"];
- aborted[label="aborted", shape="box"];
-
- subgraph {
- rank = same; done; aborted;
- }
-
- subgraph {
- rank=same; pending_qr;aborting_delete; aborting_refresh;
- }
-
- initial->pending_create;
-
- pending_create->pending_qr [color=green];
-
- pending_qr->aborting_delete [color="blue", style=dashed];
- pending_qr->aborting_refresh [xlabel="timeout"];
- pending_qr->done [color=green];
-
- aborting_delete->aborting_refresh;
- aborting_delete->done [color="red", label="already\nmerged"];
- aborting_delete->aborting_refresh [color="red"];
-
- aborting_refresh->aborted;
-}
diff --git a/images/transaction-refresh-states.dot b/images/transaction-refresh-states.dot
@@ -1,27 +0,0 @@
-digraph G {
-
- initial[label="", shape="circle", xlabel="refresh"];
- pending[label="refresh"];
- //aborting[label="refresh", style=dashed];
- //aborted[style=dashed];
- done[label="done", shape="box"];
-
- subgraph {
- rank=same;
- pending;
- // aborting;
- }
-
- subgraph {
- rank=same;
- done;
- //aborted;
- }
-
- initial->pending;
-
- //pending -> aborting [color=blue, style=dashed, label="abort"];
- //aborting->aborted;
-
- pending->done [color=green];
-}
diff --git a/images/transaction-refund-states.dot b/images/transaction-refund-states.dot
@@ -1,8 +0,0 @@
-digraph G {
-
- initial[label="", shape="circle", xlabel="refund"];
- pending_accept[label="accept"];
- done[label="done", shape="box"];
- initial -> pending_accept;
- pending_accept -> done;
-}
diff --git a/images/transaction-withdrawal-states.dot b/images/transaction-withdrawal-states.dot
@@ -1,48 +0,0 @@
-digraph G {
- initial_manual[label="", xlabel="manual" shape="circle"];
- initial_bank[label="", xlabel="bank-integrated" shape="circle"];
- dialog_proposed[label="dialog(proposed)"];
- pending_brr[label="bank-register-reserve"];
- pending_bc[label="bank-confirm"];
- pending_ewr[label="exchange-wait-reserve"];
- pending_wc[label="withdraw-coins"];
- pending_kyc[label="kyc"];
- pending_aml[label="aml"];
- done[label="done", shape="box"];
- aborting_bank[label="bank", style="dashed"];
- aborted_bank[label="aborted", shape="box", style="dashed"];
- suspended_ewr[label="suspended(exchange-wait-reserve)", shape="box"];
-
- subgraph {
- rank = same; initial_bank; initial_manual;
- }
-
- subgraph {
- rank = same; pending_aml; pending_kyc; pending_ewr;
- }
-
- subgraph {
- rank = same; done; aborted_bank;
- }
-
- initial_bank->pending_brr;
- initial_bank->dialog_proposed;
- dialog_proposed->pending_brr;
- initial_manual->pending_ewr;
- pending_brr->pending_bc [color="green"];
- pending_brr->aborting_bank [style="dashed", color="blue", label="abort"];
- pending_bc->pending_ewr[color="green"];
- pending_bc->aborting_bank [color="blue", label="abort", style="dashed"];
- pending_ewr->pending_wc[color="green"];
- pending_wc->pending_kyc[color="red"];
- pending_wc->pending_aml[color="red"];
- pending_kyc->pending_wc[color="green"];
- pending_aml->pending_wc[color="green"];
-
- aborting_bank->suspended_ewr [color="red"];
- aborting_bank->aborted_bank;
- pending_ewr->suspended_ewr [color="blue", label="suspend"];
- suspended_ewr->pending_ewr [color="blue", label="resume"];
-
- pending_wc->done;
-}
diff --git a/images/transaction-withdrawal-states.svg b/images/transaction-withdrawal-states.svg
@@ -1,16 +0,0 @@
-<svg version="1.1" xmlns="http://www.w3.org/2000/svg" viewBox="0 0 1126.6875 605.2129204635194" width="1126.6875" height="605.2129204635194">
- <!-- svg-source:excalidraw -->
- <!-- payload-type:application/vnd.excalidraw+json --><!-- payload-version:2 --><!-- payload-start 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payload-end -->
- <defs>
- <style class="style-fonts">
- @font-face {
- font-family: "Virgil";
- src: url("https://excalidraw.com/Virgil.woff2");
- }
- @font-face {
- font-family: "Cascadia";
- src: url("https://excalidraw.com/Cascadia.woff2");
- }
- </style>
- </defs>
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fill="none"></path></g></g><mask></mask><g stroke-linecap="round"><g transform="translate(558 377.99999999999994) rotate(0 -22.5 -31)"><path d="M0 0 C-7.5 -10.33, -37.5 -51.67, -45 -62 M0 0 C-7.5 -10.33, -37.5 -51.67, -45 -62" stroke="#000000" stroke-width="1" fill="none"></path></g><g transform="translate(558 377.99999999999994) rotate(0 -22.5 -31)"><path d="M-20.14 -45.21 C-25.27 -48.68, -30.4 -52.14, -45 -62 M-20.14 -45.21 C-25.69 -48.96, -31.24 -52.71, -45 -62" stroke="#000000" stroke-width="1" fill="none"></path></g><g transform="translate(558 377.99999999999994) rotate(0 -22.5 -31)"><path d="M-36.74 -33.16 C-38.45 -39.11, -40.15 -45.07, -45 -62 M-36.74 -33.16 C-38.59 -39.6, -40.43 -46.04, -45 -62" stroke="#000000" stroke-width="1" fill="none"></path></g></g><mask></mask><g transform="translate(690.2916641235352 16) rotate(0 102.20833587646484 11.5)"><text x="102.20833587646484" y="0" font-family="Helvetica, Segoe UI Emoji" font-size="20px" fill="#000000" text-anchor="middle" style="white-space: pre;" direction="ltr" dominant-baseline="text-before-edge">aborted(bank-to-wallet)</text></g><g transform="translate(683.7916641235352 110.99999999999994) rotate(0 104.68333435058594 11.5)"><text x="104.68333435058594" y="0" font-family="Helvetica, Segoe UI Emoji" font-size="20px" fill="#000000" text-anchor="middle" style="white-space: pre;" direction="ltr" dominant-baseline="text-before-edge">aborting(wallet-to-bank)</text></g><g transform="translate(683.9833297729492 191.5) rotate(0 87.51667022705078 11.5)"><text x="87.51667022705078" y="0" font-family="Helvetica, Segoe UI Emoji" font-size="20px" fill="#000000" text-anchor="middle" style="white-space: pre;" direction="ltr" dominant-baseline="text-before-edge">aborted(after-wired)</text></g><g transform="translate(908.8125 194) rotate(0 102.375 11.5)"><text x="102.375" y="0" font-family="Helvetica, Segoe UI Emoji" font-size="20px" fill="#000000" text-anchor="middle" style="white-space: pre;" direction="ltr" 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